[TRANSLATION]
May 15, 2014
To Whom It May Concern:
Name of Company: Central Japan Railway Company
Name of Representative: Koei Tsuge,
President and Representative Director(Code: 9022, First Sections of the TSE and NSE)
Contact Person: Ryo Ejiri
General Manager of the Public Relations Department(Telephone No.: +81-52-564-2549)
Change in Representative Directors and Officers
At the meeting of the Board of Directors of Central Japan Railway Company (the“Company”) held on May 15, 2014, the Company resolved, upon the expiration of the terms ofoffice of Directors and the retirement of the Audit and Supervisory Board Members, that theappointment of candidates for Directors (fourteen (14) persons) and candidates for Audit andSupervisory Board Members (three (3) persons) be proposed at the 27th ordinary general meetingof shareholders (to be held on June 24, 2014) and the Company resolved to appoint Corporate
Officers (twenty-seven (27) persons) to assume office on June 24, 2014.
As of June 24, 2014, the composition of the Directors, the Audit and Supervisory Board
Members and the Corporate Officers shall be as follows:1.

Appointment and Retirement of Directors and Audit and Supervisory
Board Members(1)

Reappointed Director Candidates (eleven (11) persons)

Yoshiyuki Kasai
Naotoshi Yoshikawa
Fujio Cho

Yoshiomi Yamada
Yutaka Osada
Kenji Koroyasu

Koei Tsuge
Katsumi Miyazawa
Takashi Saeki

Shin Kaneko
Kimiaki Tanaka

Messrs. Fujio Cho, Kenji Koroyasu and Takashi Saeki are Outside Director candidates, as
required by Article 2, Paragraph (3), Item (vii) of the Enforcement Regulations of the Companies
Act.
(2)

New Director Candidates (three (3) persons)

Hideyuki Shoji
Yoshiki Suyama
Kazuhiro Igarashi(3)(currently a Corporate Executive Officer)(currently a Corporate Executive Officer)(currently a Corporate Officer)

Retiring Directors (three (3) persons)

Tsutomu Morimura(currently an Executive Vice President andRepresentative Director)[expected to assume the office at NIPPON SHARYO,LTD.]

Masaki Seki

Sumio Kudo

(4)

(currently a Director and Senior Corporate Executive
Officer)[expected to assume the office of the President andRepresentative Director of Futaba tetsudo kougyo Co.,
Ltd. on June 27, 2014](currently a Director and Senior Corporate Executive
Officer)[expected to assume the office of the President andRepresentative Director of Shinkansen MaintenanceTokai Co., Ltd. on June 25, 2014]

New Audit and Supervisory Board Member Candidates (three (3) persons)

Hidenori Fujii
Hajime Ishizu(currently a Corporate Executive Officer)(currently a Senior Adviserat MEIKO CONSTRUCTION
CO., LTD.)

Hiroyuki Ota
Messrs. Hajime Ishizu and Hiroyuki Ota are Outside Audit and Supervisory Board Member
candidates, as required by Article 2, Paragraph (3), Item (viii) of the Enforcement Regulations of
the Companies Act.
(5)

Retiring Audit and Supervisory Board Members (three (3) persons)Osamu Nakayama

Takaharu Kachi
Harumi Umeda

2.

(currently an Audit and Supervisory Board Member)[expected to assume the office of Chairman and
Representative Director of JR Tokai Takashimaya Co., Ltd.
on June 30, 2014](currently an Audit and Supervisory Board Member)(currently an Audit and Supervisory Board Member)[expected to assume the office of the Audit and Supervisory
Board Member of JR Tokai Tours on June 27, 2014]

Appointment of Directors with Titles, etc.

Directors with titles, etc. will be determined at the meeting of the Board of Directors to be held
after the 27th ordinary general meeting of shareholders. Such Directors with titles who are
expected to assume office shall be as follows:(1)

Expected Chairman Emeritus and Representative Director

Yoshiyuki Kasai(2)

Expected Chairman and Representative Director

Yoshiomi Yamada(3)(currently the Chairman Emeritus and Representative
Director)(currently the Chairman and Representative Director)

Expected President and Representative Director

Koei Tsuge(currently the President and Representative Director)

(4)Expected Executive Vice Presidents and Representative Directors

Shin Kaneko
Naotoshi Yoshikawa
Yutaka Osada(currently an Executive Vice President and Representative
Director )(currently an Executive Vice President and Representative
Director )(currently a Director and Senior Corporate Executive Officer)

3.

Appointment and Retirement of Corporate Officers(1)

Reappointed Corporate Officers (eighteen (18) persons)Katsumi Miyazawa
Mamoru Uno
Kiyoshi Watanabe
Kazuhiro Igarashi
Takanori Mizuno(2)

Yoshito Tsubouchi
Sumio Atsuchi
Yoshiki Suyama
Yasukazu Endo

Shun-ichi Kosuge
Kimiaki Tanaka
Hiroyuki Kawarasaki
Yoshihiro Yamamoto

New Corporate Officers (nine (9) persons)Takao Yamaguchi
Toshio Otake

Shin Iwata

Ryo Ejiri
Hideo Inaba
Akihiko Ito
Atsuhito Mori
Kimihiro Ichikawa
Mamoru Takana(3)

Noriyuki Shirakuni
Makoto Baba
Hideyuki Shoji
Tokuji Matsuno
Motoaki Terai(currently a General Manager of the Management Supervision
Department of the Corporate Planning Division)(currently a Deputy General Manager of the Technology
Research and Development Department of the General
Technology Division)(currently a Deputy Director General of the Chuo Shinkansen
Promotion Division and a General Manager of the Chuo
Shinkansen Construction Department of the Chuo Shinkansen
Promotion Division)(currently a General Manager of the Public Relations
Department)(currently a General Manager of the Property Management
Department)(currently a Deputy Director General of the Business
Promotion Division)(currently a General Manager of the Electrical Engineering
Department of the Shinkansen Operations Division)(currently a General Manager of the Tracks and Structures
Department of the Shinkansen Operations Division)(currently a General Manager of the Rolling Stock
Department of the Shinkansen Operations Division)

Retiring Corporate Officers (seven (7) persons)

Masaki Seki

Yutaka Osada(currently a Senior Corporate Executive Officer)[expected to assume the office of the President andRepresentative Director of Futaba tetsudo kougyo Co., Ltd.
on June 27, 2014](currently a Senior Corporate Executive Officer)[expected to assume the office of the Executive Vice
President and Representative Director of the Company on
June 24, 2014]

Sumio Kudo

Hidenori Fujii

Shuichi Takashima

Kenji Hamada

Yoshihisa Yamaguchi(currently a Senior Corporate Executive Officer)[expected to assume the office of the President andRepresentative Director of Shinkansen Maintenance TokaiCo., Ltd. on June 25, 2014](currently a Corporate Executive Officer)[expected to assume the office of the Audit and Supervisory
Board Member of the Company on June 24, 2014](currently a Corporate Officer)[expected to assume the office of the Executive Director of
SHINSEI TECHNOS CO., LTD. on June 26, 2014](currently a Corporate Officer)[expected to assume the office of the President andRepresentative Director of Central Maintenance Co., Ltd. on
June 26, 2014](currently a Corporate Officer)[expected to assume the office of the President andRepresentative Director of CN Construction Co., Ltd. on June
26, 2014]

4.

Appointment of Corporate Officers with Titles(1)

Senior Corporate Executive Officers

Katsumi Miyazawa
Noriyuki Shirakuni
Yoshito Tsubouchi(2)(currently a Senior Corporate Executive Officer)(currently a Senior Corporate Executive Officer)(currently a Corporate Executive Officer)

Corporate Executive Officers

Shun-ichi Kosuge
Mamoru Uno
Makoto Baba
Sumio Atsuchi
Kimiaki Tanaka
Kiyoshi Watanabe
Hideyuki Shoji
Yoshiki Suyama
Hiroyuki Kawarasaki
Kazuhiro Igarashi(currently a Corporate Executive Officer)(currently a Corporate Executive Officer)(currently a Corporate Executive Officer)(currently a Corporate Executive Officer)(currently a Corporate Executive Officer)(currently a Corporate Executive Officer)(currently a Corporate Executive Officer)(currently a Corporate Executive Officer)(currently a Corporate Officer)(currently a Corporate Officer)

5.

Roles Shared among Directors and Audit and Supervisory Board
Members (Reference) --- Exhibit 1 hereto

6.

Roles Assigned to Corporate Officers (Reference) --- Exhibit 2 hereto

Exhibit 1
May 15, 2014
Central Japan Railway Company
Roles Shared among Directors and Audit and Supervisory Board Members
As of June 24, 2014, the roles to be shared among Directors and Audit and Supervisory Board
Members shall be as follows:
Title
Chairman Emeritus andRepresentative Director

Name
Yoshiyuki Kasai

Current Title(Same as to the left)

Chairman and
Representative Director

Yoshiomi Yamada(Same as to the left)

President andRepresentative Director

Koei Tsuge(Same as to the left)

Executive Vice President
and Representative
Director:in charge of the
Administrative
Departments and in chargeof the Chuo Shinkansen
Promotion Division

Shin Kaneko[Executive Vice President
and Representative
Director:in charge of the Corporate
Planning Division, theChuo Shinkansen
Promotion Division, theFinance Department,
Marketing Division andBusiness Promotion
Division]

Executive Vice President
and Representative
Director:in charge of the
Shinkansen andConventional Lines
Operations Division and in
charge of controlling theTransportation andTransportation Safety
Section

Naotoshi Yoshikawa(Same as to the left)

Executive Vice President
and Representative
Director:in charge of theTechnology Section and in
charge of controlling theElectrical Engineering
SectionYutaka Osada[Director and SeniorCorporate Executive
Officer:
Director General of theGeneral Technology
Division and in charge ofcontrolling the ElectricalEngineering Section]

Director and SeniorCorporate Executive
Officer:
Director General of the
Corporate Planning
Division and in charge of
the Finance Department

Katsumi Miyazawa[Director and SeniorCorporate Executive
Officer:
Director General of the
Corporate Planning
Division]

Director and Corporate
Executive Officer:
Director General of theBusiness Promotion
Division

Kimiaki Tanaka(Same as to the left)

Director and Corporate
Executive Officer:
Director General of theConventional Lines
Operations Division

Hideyuki Shoji[Corporate Executive
Officer:
General Manager of theTransportation Safety
Department]

Director and Corporate
Executive Officer:
Director General of the
Shinkansen Operations
Division

Yoshiki Suyama[Corporate Executive
Officer:
General Manager of the
Administration
Department]

Director and Corporate
Executive Officer:
Director General of theGeneral Technology
Division and in charge ofcontrolling the Rolling
Stock Section

Kazuhiro Igarashi[Corporate Officer:
Deputy Director General of
the General Technology
Division, General Managerof the Technology
Research and Development
Department of the General
Technology Division andin charge of controlling the
Rolling Stock Section]

Director (Non Full-time)

Fujio Cho

(Same as to the left)

Director (Non Full-time)

Kenji Koroyasu(Same as to the left)

Director (Non Full-time)

Takashi Saeki(Same as to the left)

Audit and Supervisory
Board Member

Hidenori Fujii[Corporate Executive
Officer
General Manager of the
Finance Department]

Audit and Supervisory
Board Member

Hiromu Emi(Same as to the left)

Audit and Supervisory
Board Member

Hajime Ishizu

Audit and Supervisory
Board Member

Hiroyuki Ota

Audit and Supervisory
Board Member

Shigeo Kifuji(Same as to the left)

Exhibit 2
May 15, 2014
Central Japan Railway Company
Roles Assigned to Corporate Officers
As of June 24, 2014, the roles to be assigned to each Corporate Officer shall be as follows:
Title
Senior Corporate Executive
Officer:
Director General of the
Corporate Planning
Division and in charge of
the Finance Department

Name
Katsumi Miyazawa

Current Title[Senior Corporate
Executive Officer:
Director General of the
Corporate Planning
Division ]Senior Corporate Executive
Officer:
Director General of theMaglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division

Noriyuki Shirakuni(Same as to the left)

Senior Corporate Executive
Officer:in charge of the Secretarial
Department, the Audit
Department, the Public
Relations Department, theAdministration
Department, the Legal
Affairs Department, thePersonnel Department and
the Property Management
Department

Yoshito Tsubouchi[Corporate Executive
Officer:
General Manager of the
Personnel Department ]Corporate Executive
Officer:
Deputy Director General of
the General Technology
Division, General Managerof the Technology Planning
Department of the General
Technology Division, Headof Consulting and
Coordination Office –Overseas High Speed
Railway Project of theTechnology Planning
Department of the General
Technology Division, incharge of the Overseas
High Speed Railway
Project and in charge of thecontrolling of the Tracks
and Structures Section

Shun-ichi Kosuge[Corporate Executive
Officer:
Deputy Director General of
the General Technology
Division, General Managerof the Technology Planning
Department of the General
Technology Division, Headof Consulting and
Coordination Office –Overseas High Speed
Railway Project of theTechnology Planning
Department of the General
Technology Division and in
charge of the Overseas
High Speed Railway
Project]

Corporate Executive
Officer:
Director General of the
Chuo Shinkansen
Promotion Division

Mamoru Uno(Same as to the left)

Corporate Executive
Officer:
General Manager of theLegal Affairs Department

Makoto Baba

(Same as to the left)

Corporate Executive
Officer:
Director General of theMarketing Division

Sumio Atsuchi(Same as to the left)

Corporate Executive
Officer:
Director General of theBusiness Promotion
Division

Kimiaki Tanaka(Same as to the left)

Corporate Executive
Officer:
General Manager of theConstruction Department
and in charge of controlling
the Construction Section

Kiyoshi Watanabe(Same as to the left)

Corporate Executive
Officer:
Director General of theConventional Lines
Operations Division

Hideyuki Shoji[Corporate Executive
Officer:
General Manager of theTransportation Safety
Department]

Corporate Executive
Officer:
Director General of the
Shinkansen Operations
Division

Yoshiki Suyama[Corporate Executive
Officer:
General Manager of the
Administration
Department]

Corporate Executive
Officer:
Director General of the
Shizuoka Branch Office

Hiroyuki Kawarasaki[Corporate Officer:
Director General of the
Kansai Branch Office]Corporate Executive
Officer:
Director General of theGeneral Technology
Division and in charge ofcontrolling the Rolling
Stock Section

Kazuhiro Igarashi[Corporate Officer:
Deputy Director General of
the General Technology
Division, General Managerof the Technology Researchand Development
Department of the General
Technology Division and in
charge of controlling the
Rolling Stock Section]

Corporate Officer:
Deputy Director General of
the Corporate Planning
Division, General Managerof the Project Development
Department of the
Corporate Planning
Division and General
Manager of the Tokyo
Project Development
Department of the
Corporate Planning
DivisionTokuji Matsuno[Corporate Officer:
Deputy Director General of
the Corporate Planning
Division, General Managerof the Project Development
Department of the
Corporate Planning
Division, General Managerof the Investment Planning
Department of the
Corporate Planning
Division and General
Manager of the Tokyo
Project Development
Department of the
Corporate Planning
Division]Corporate Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division andGeneral Manager of
Yamanashi Maglev Test
Center of the Maglev
Systems Development
Division of the Chuo
Shinkansen Promotion
Division

Yasukazu Endo

Corporate Officer:
Yoshihiro Yamamoto
Deputy General Manager of
the Construction
Department(Same as to the left)[Corporate Officer:
Deputy Director General of
the Corporate Planning
Division and General
Manager of the Information
Systems Department of the
Corporate Planning
Division]

Corporate Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division

Takanori Mizuno(Same as to the left)

Corporate Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division

Motoaki Terai(Same as to the left)

Takao Yamaguchi
Corporate Officer:
Deputy Director General of
the Corporate Planning
Division and General
Manager of the Information
Systems Department of the
Corporate Planning
Division[General Manager of theManagement Supervision
Department of the
Corporate Planning
Division]

Toshio Otake
Corporate Officer:
Deputy Director General of
the General Technology
Division and General
Manager of the Technology
Research and Development
Department of the General
Technology Division[Deputy General Managerof the Technology Researchand Development
Department of the General
Technology Division]

Corporate Officer:
Shin Iwata
Deputy Director General of
the Chuo Shinkansen
Promotion Division andGeneral Manager of the
Chuo Shinkansen
Construction Department of
the Chuo Shinkansen
Promotion Division[Deputy Director Generalof the Chuo Shinkansen
Promotion Division andGeneral Manager of the
Chuo Shinkansen
Construction Department of
the Chuo Shinkansen
Promotion Division]

Corporate Officer:
General Manager of the
Public Relations
Department

Ryo Ejiri[General Manager of the
Public Relations
Department]

Corporate Officer:
General Manager of the
Administration Department

Hideo Inaba[General Manager of theProperty Management
Department]

Corporate Officer:
General Manager of theProperty Management
Department

Akihiko Ito[Deputy Director Generalof the Business Promotion
Division]

Corporate Officer:
General Manager of theTransportation Safety
Department

Atsuhito Mori

[General Manager of theElectrical Engineering
Department of the
Shinkansen Operations
Division]

Corporate Officer:
General Manager of theGeneral Education Center

Kimihiro Ichikawa[General Manager of the
Tracks and Structures
Department of the
Shinkansen Operations
Division]

Corporate Officer:
Director General of the
Kansai Branch Office

Mamoru Tanaka[General Manager of the
Rolling Stock Departmentof the Shinkansen
Operations Division]

[Expected New Representative Director]
ResumeYutaka Osada
Born June 27, 1953
Born
March, 1976
April, 1976
July, 1985

Tokyo
Graduated from the Faculty of Engineering of Tokyo Denki University
Joined Japanese National Railways (“JNR”)
Assistant Chief to the First Maintenance Section of the ElectricalEngineering Department of the Shinkansen Administration of JNRApril, 1987
Joined Central Japan Railway Company (“CJR”)
February, 1990 Manager in charge of the Electrical Engineering Section of theConstruction Department of CJRMarch, 1990
Manager in charge of the Electrical Engineering of the Maglev Test
Line Construction of the Electrical Engineering Section of theConstruction Department of CJR
June, 1993
Manager of the Electrical Engineering Section of the Construction
Department of CJRJanuary, 1995 Chief Engineer of the Maglev Systems Development Division of CJR
July, 2003
Deputy Director General of the Maglev Systems Development
Division of the General Technology Division of CJR
July, 2004
General Manager of the Electrical Engineering Department of the
Shinkansen Operations Division of CJR
June, 2006
Corporate Officer, Deputy Director General of the Shinkansen
Operations Division and General Manager of the ElectricalEngineering Department of the Shinkansen Operations Division of
CJR
June, 2010
Corporate Executive Officer, Deputy Director General of the General
Technology Division, General Manager of the Technology Researchand Development Department of the General Technology Division and
Deputy Director General of the Tokaido Shinkansen 21st Century
Division of CJR
July, 2011
Corporate Executive Officer, Deputy Director General of the General
Technology Division, General Manager of the Technology Researchand Development Department of the General Technology Division and
Deputy Director General of the Chuo Shinkansen Promotion Division
of CJR
June, 2012
Director, Senior Corporate Executive Officer, Director General of theGeneral Technology Division and in charge of controlling theElectrical Engineering Department of CJR (Incumbent)
Number of shares held: 2,104 shares

[Candidate for New Director]
ResumeHideyuki Shoji
Born March 7, 1955

Born
March, 1979
April, 1979
March, 1985
April, 1987
March, 1991
June, 1992
June, 1995
June, 1997
July, 2001
June, 2002
December, 2003
June, 2008

June, 2009
June, 2012

Shizuoka Prefecture
Completed the Graduate School of Engineering of the Universityof Tokyo
Joined Japanese National Railways (“JNR”)
General Manager of Akita Engine Depot of Akita Railway
Operating Division of JNR
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Technical Research and Development
Division of CJRManager in charge of the Labor Section of the Personnel
Department of CJRManager of the Personnel Section of the Supervision Departmentof the Shinkansen Operations Division of CJRManager of the Tokyo Drivers Depot of the Shinkansen
Operations Division of CJRManager of the Labor Section of the Personnel Department of
CJRManager of the Personnel Section of the Personnel Department of
CJR
General Manager of the Transportation and Marketing Departmentof the Shinkansen Operations Division of CJRCorporate Officer, Deputy Director General of the Shinkansen
Operations Division and General Manager of the Transportationand Marketing Department of the Shinkansen Operations Division
of CJR
Director, General Manager of the Transportation Safety
Department of CJRCorporate Executive Officer, General Manager of theTransportation Safety Department of CJR (Incumbent)

Number of shares held: 1,822 shares

[Candidate for New Director]
ResumeYoshiki Suyama
Born May 4, 1957
Born
March, 1980
April, 1980
February, 1986
April, 1987
April, 1990
March, 1991
July, 1992
May, 1994
June, 1996

February, 1997
June, 1998
June, 2002
July, 2006
June, 2008
June, 2010
June, 2012

Gifu Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Japanese National Railways (“JNR”)
Manager of the Budget Section of the Accounting Department of
Niigata Railway Operating Division of JNR
Joined Central Japan Railway Company (“CJR”)
Manager of the Accounting Section of the Administration
Department of JR Tokai Tours, Inc.
Assistant Manager of the Labor Section of the Personnel
Department of CJRManager in charge of the Labor Section of the Personnel
Department of CJRManager in charge of the Personnel Section of the Personnel
Department of CJRManager of the Supervision Section of the Transportation andMarketing Department of the Shinkansen Operations Division of
CJRManager of the Labor Section of the Personnel Department of
CJRManager of the Personnel Section of the Personnel Department of
CJR
General Manager of the Supervision Department of the
Shinkansen Operations Division of CJRGeneral Manager of the Investment Planning Department of the
Corporate Planning Division of CJR
Director, General Manager of the Personnel Department of CJR
Director, General Manager of the Administration Department of
CJR
Corporate Executive Officer, General Manager of the
Administration Department of CJR (Incumbent)

Number of shares held: 2,073 shares

[Candidate for New Director]
ResumeKazuhiro Igarashi
Born January 2, 1957
Born
March, 1979
April, 1979
February, 1987
April, 1987
December, 1988
March, 1990
July, 1991
June, 1992
June, 1995
June, 1998
June, 2002
July, 2004
June, 2006
June, 2010
June, 2012

Shizuoka Prefecture
Graduated from the School of Engineering of Tohoku University
Joined Japanese National Railways (“JNR”)
Section Manager of the Passenger-carrying Cars Site of Nagoya
Workshop
Joined Central Japan Railway Company (“CJR”)
Senior Engineer of the Technical Research and Development
Division of the Corporate Planning Division of CJR
Senior Engineer of the Linear Express Research and Development
Department of the Corporate Planning Division of CJR
Senior Engineer of the Maglev Systems Development Division of
CJRManager of the Rolling Stock Section of the Transportation andMarketing Department of the Kansai Branch Office of CJRGeneral Manager of the Tokyo Second Rolling Stock Depot of the
Shinkansen Operations Division of CJR
Chief Engineer of the Technical Research and Development
Division of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJR
Deputy General Manager of the Transportation Safety Department
of CJR
General Manager of the Rolling Stock Department of the
Shinkansen Operations Division of CJR
Deputy Director General of the General Technology Division of
CJR
Corporate Officer, Deputy Director General of the General
Technology Division, General Manager of the Technology
Research and Development Department of the General
Technology Division and in charge of controlling the Rolling
Stock Section of CJR (Incumbent)

Number of shares held: 2,183 shares

[Candidate for New Audit and Supervisory Board Member]
ResumeHidenori Fujii
Born May 26, 1954
Born
March, 1979
April, 1979
April, 1985
April, 1987
March, 1991

May, 1991
June, 1994

December, 1996
June, 1998
July, 2002
June, 2006
June, 2008
June, 2012

Kyoto Prefecture
Graduated from the Faculty of Economics of the University ofTokyo
Joined Japanese National Railways (“JNR”)
Manager of the Passenger Section of the Marketing Department ofMorioka Railway Operating Division of JNR
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Supervision Section of the Management
Supervision Department of the Corporate Planning Division of
CJRManager of the Planning Section of the Management Supervision
Department of the Corporate Planning Division of CJRManager of the Supervision Section of the Management
Supervision Department of the Corporate Planning Division of
CJR
Deputy General Manager of the Management Supervision
Department of the Corporate Planning Division of CJRGeneral Manager in charge of the Finance Department of CJRGeneral Manager of the Property Management Department of CJRGeneral Manager of the Finance Department of CJR
Director, General Manager of the Finance Department of CJRCorporate Executive Officer, General Manager of the Finance
Department of CJR (Incumbent)

Number of shares held: 2,562 shares

[Candidate for New Audit and Supervisory Board Member]
ResumeHajime Ishizu
Born August 7, 1955
Born
March, 1978
April, 1978
July, 2000
January, 2001
July, 2001
April, 2003
July, 2004
July, 2005

July, 2006
July, 2007
July, 2009
October, 2011
September, 2012
August, 2013
November, 2013

Shizuoka Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined the Ministry of Transport
Director, First International Affairs Division of the Transport
Policy Bureau of the Ministry of Transport
Manager of the International Affairs Division of the Policy Bureauof the Ministry of Land, Infrastructure, Transport and Tourism
General Manager of the Planning Department of the Central Japan
International Airport Co., Ltd.
General Manager of the Corporate Planning Department of theCentral Japan International Airport Co., Ltd.
Counsellor, Minister’s Secretariat of the Ministry of Land,
Infrastructure, Transport and Tourism
Manager of the General Affairs Division of the Road Transport
Bureau of the Ministry of Land, Infrastructure, Transport andTourism
Assistant Vice-Minister, Minister’s Secretariat of the Ministry ofLand, Infrastructure, Transport and Tourism
Director-General of the Chugoku District Transport Bureau of the
Ministry of Land, Infrastructure, Transport and Tourism
Deputy General Manager of the Civil Aviation Bureau of the
Ministry of Land, Infrastructure, Transport and Tourism
Director-General of the Kinki District Transport Bureau of the
Ministry of Land, Infrastructure, Transport and Tourism
Vice Minister, the Ministry of Land, Infrastructure, Transport andTourism
Retired from the Ministry of Land, Infrastructure, Transport andTourism
Senior Adviser of MEIKO CONSTRUCTION CO.,LTD.(Incumbent)

Number of shares held: 0 shares

[Candidate for New Audit and Supervisory Board Member]
ResumeHiroyuki Ota
Born September 4, 1956
Born
March, 1979
April, 1979
January, 2001
August, 2002
August, 2003
August, 2005
August, 2007
April, 2009

January, 2010
May, 2012
June, 2013
January, 2014

Kumamoto Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined the National Police Agency
Chief of Okinawa Prefectural Police Headquarters
Director General of the General Affairs Inspection Department of
the Chubu Regional Police Bureau of the National Police Agency
Director General of the Police Policy Research Center of the
National Police Academy of the National Police Agency
Director of the Investigative Planning Division of the Criminal
Investigation Bureau of the National Police Agency
Chief of Hyogo Prefectural Police Headquarters
Director General of the Highest Training Institute for Investigation
Leaders of the National Police Academy of the National Police
AgencyDeputy Director General of the Cabinet OfficeDirector General of the Tohoku Regional Police Bureau of the
National Police Agency
President of the National Police Academy of the National Police
AgencyRetired from the National Police Agency

Number of shares held: 0 shares

[New Corporate Officer]
ResumeTakao Yamaguchi
Born December 1, 1957
Born
March, 1980
April, 1980
February, 1987
April, 1987
June, 1992
June, 1994
June, 1995
June, 1997
June, 2000
July, 2001
July, 2004
June, 2008
June, 2012

Aichi Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways (“JNR”)
Manager of the Tajimi Electric Power and Catenary MaintenanceDepot of Nagoya Railway Operating Division of JNR
Joined Central Japan Railway Company (“CJR”)
Manager of the Funds Management Section of the Finance
Department of CJR
Deputy Director General of the London Office of CJRGeneral Manager of the Accounting Department of J-Diner TokaiCo., Ltd.
Manager in charge of the Tokyo Planning Department of the
Corporate Planning Division of CJRManager in charge of the Investment Planning Department of the
Corporate Planning Division of CJRGeneral Manager in charge of the Business Promotion Division of
CJR
General Manager of the Planning Department of the Shinkansen
Operations Division of CJRGeneral Manager of the Investment Planning Department of the
Corporate Planning Division of CJRGeneral Manager of the Management Supervision Department of
the Corporate Planning Division of CJR (Incumbent)

[New Corporate Officer]
ResumeToshio Otake
Born October 18, 1955
Born
March, 1980
April, 1980
February, 1986
April, 1987
February, 1989
March, 1991
June, 1993
June, 1995

March, 1999
July, 2001
July, 2002
July, 2004
July, 2006
June, 2008
July, 2010

Shizuoka Prefecture
Completed the Graduate School of Engineering of Kyoto
University
Joined Japanese National Railways (“JNR”)
Manager of Hamamatsu Tracks Maintenance Depot of Shizuoka
Railway Operating Division of JNR
Joined Central Japan Railway Company (“CJR”)
Manager of the Engineering Section of the Mie Regional Office of
CJR
Assistant Manager of the Investment Planning Department of the
Corporate Planning Division of CJRManager in charge of the Investment Planning Department of the
Corporate Planning Division of CJRManager of the Tracks Maintenance Section of the Tracks andStructures Department of the Shinkansen Operations Division of
CJR
Chief Engineer of the Technical Research and Development
Division of CJR
Director and General Manager of the Management Supervision
Department of Nihonkikaihosen Co., Ltd.
General Manager of the Engineering Department of the Shizuoka
Branch Office of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Engineering Department of theConventional Lines Operations Division of CJRGeneral Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJR
Deputy General Manager of the Technology Research andDevelopment Department of the General Technology Division of
CJR (Incumbent)

[New Corporate Officer]
ResumeShin Iwata
Born July 25, 1956
Born
March, 1980
April, 1980
February, 1986
April, 1987
April, 1992
April, 1993
November, 1996

June, 1999
July, 2001
July, 2004
July, 2008

June, 2010

July, 2011

Tokyo
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways (“JNR”)
Assistant Chief to the Station and Yard Division of the Tokyo
Second Construction Department of JNR
Joined Japanese National Railways Settlement Corporation (“JNR
Settlement Corporation”)
Manager of the First Development Planning Section of the Kanto
Branch Office of JNR Settlement Corporation
Manager of the Planning Section of the Site for the Kinki Branch
Office of JNR Settlement Corporation
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Civil Engineering Section of theConstruction Department of CJRManager in charge of the Chuo Shinkansen Planning Departmentof the Corporate Planning Division of CJRGeneral Manager in charge of the Construction Department of
CJR
Deputy General Manager of the Construction Department of CJR
Executive Director, Manager of Audit Office, General Manager of
the Planning Department and General Manager of theEnvironment Product Quality Promotion Department of
JR-Central Consultants Company
Deputy Director General of the Tokaido Shinkansen 21st Century
Division and General Manager of the Tokyo Construction
Department of the Construction Department of CJR
Deputy Director General of the Chuo Shinkansen Promotion
Division and General Manager of the Chuo Shinkansen
Construction Department of the Chuo Shinkansen Promotion
Division of CJR (Incumbent)

[New Corporate Officer]
ResumeRyo Ejiri
Born August 1, 1956
Born
March, 1982
April, 1982
April, 1987
October, 1990
May, 1994

June, 1997
June, 1999
July, 2001
July, 2003
June, 2008
June, 2012

Aichi Prefecture
Completed the Graduate School of Engineering of Kyoto
University
Joined Japanese National Railways
Joined Mitsubishi Research Institute, Inc.
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Supervision Section of the Management
Supervision Department of the Corporate Planning Division of
CJRManager in charge of the Chuo Shinkansen Planning Departmentof the Corporate Planning Division of CJR
Deputy General Manager of the Public Relations Department of
CJRManager in charge of the Business Promotion Division of CJR
Deputy General Manager of the Business Supervision Departmentof the Corporate Planning Division of CJRGeneral Manager of the Management Supervision Department of
the Corporate Planning Division of CJRGeneral Manager of the Public Relations Department of CJR(Incumbent)

[New Corporate Officer]
ResumeHideo Inaba
Born September 5, 1958
Born
March, 1982
April, 1982
May, 1991
October, 1994
June, 1997
July, 2001
June, 2004
June, 2006

Tokyo
Graduate from the Faculty of Commerce and Management of
Hitotsubashi University
Joined Sumitomo Bank, Limited
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Funds Management Section of the
Finance Department of CJRManager of the Funds Management Section of the Finance
Department of CJR
Director and General Manager of the Marketing Department of JR
Central Building Co., Ltd.
General Manager in charge of the Business Promotion Division of
CJR
General Manager of the Property Management Department of
CJR (Incumbent)

[New Corporate Officer]
ResumeAkihiko Ito
Born October 7, 1959
Born
March, 1982
April, 1982
November, 1999

June, 2000
April, 2003
May, 2004
July, 2004
May, 2006
June, 2008
July, 2012

Aichi Prefecture
Graduated from the Faculty of Economics of Kyoto University
Joined Long-Term Credit Bank of Japan, Limited
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Supervision Department of theAffiliated Enterprises Division of CJRManager in charge of the Business Promotion Division of CJR
Director of JR Tokai Partners Co., Ltd.
Manager in charge of the Personnel Division of the Personnel
Department of CJRGeneral Manager of the Supervision Department of the Shizuoka
Branch Office of CJRGeneral Manager in charge of the Personnel Department of CJRGeneral Manager of the Secretarial Department of CJR
Deputy Director General of the Business Promotion Division of
CJR (Incumbent)

[New Corporate Officer]
ResumeAtsuhito Mori
Born September 4, 1959
Born
March, 1982
April, 1982
April, 1987
October, 1992
June, 1997

July, 2000
July, 2002
July, 2004
July, 2006
June, 2010

Aichi Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Senior Engineer of the Technical Research and Development
Division of CJRManager of the Signals and Telecommunications Section of theElectrical Engineering Department of the Shinkansen Operations
Division of CJRGeneral Manager in charge of the Management Supervision
Department of Shinsei Technos Co., Ltd.
General Manager in charge of the Electrical Engineering
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Engineering Department of the Kansai
Branch Office of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Electrical Engineering Department of the
Shinkansen Operations Division of CJR (Incumbent)

[New Corporate Officer]
ResumeKimihiro Ichikawa
Born June 26, 1956
Born
March, 1981
April, 1981
April, 1987
June, 1992
June, 1994
June, 1995
June, 1997
March, 1999

July, 2001
July, 2002
December, 2003
July, 2005
July, 2006
June, 2008
July, 2010

Shizuoka Prefecture
Graduated from the Faculty of Engineering of Kyoto University
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Senior Engineer of the Technical Research and Development
Division of CJR
Assistant Manager of the Personnel Section of the Personnel
Department of CJRManager in charge of the Personnel Section of the Personnel
Department of CJRManager of the Personnel Section of the Supervision Departmentof the Conventional Lines Operations Division of CJRManager of the Tracks Maintenance Section of the Tracks andStructures Department of the Shinkansen Operations Division of
CJR
Chief Engineer of the Technical Research and Development
Division of CJRGeneral Manager in charge of the Tracks and Structures
Department of the Shinkansen Operations Division of CJRManager of the Personnel Section of the Personnel Department of
CJR
Executive Director of Nihonkikaihosen Co., Ltd.
General Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Engineering Department of theConventional Lines Operations Division of CJRGeneral Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJR (Incumbent)

[New Corporate Officer]
ResumeMamoru Tanaka
Born August 5, 1958
Born
March, 1982
April, 1982
April, 1987
June, 1992
June, 1993
June, 1995
June, 1997
July, 1999
July, 2003
July, 2007
June, 2010

Toyama Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Senior Engineer of the Technical Research and Development
Division of CJRGeneral Manager of the Osaka Third Rolling Stock Depot of the
Kansai Branch Office of CJRManager of the Rolling Stock Section of the Transportation andMarketing Department of the Kansai Branch Office of CJRManager of the Personnel Section of the Supervision Departmentof the Shizuoka Branch Office of CJRManager of the Rolling Stock Section of the Rolling Stock
Department of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Rolling Stock Department of
the Shinkansen Operations Division of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Rolling Stock Department of the
Shinkansen Operations Division of CJR (Incumbent)